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  • www.thompsonmergers.com/

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www.thompsonmergers.com/

Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
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www.thompsonmergers.com/

  by Sallypop
 
SCAM

Re: www.thompsonmergers.com/

  by AlanJones
 
Thanks for posting, it is a definite fake, claim to be in Japan, but the domain is registered to someone in India.

From the website:
Thompson Mergers
Izumi Garden Tower
1-6-1 Roppongi, Minato-ku
Tokyo
106-6012
Japan

​E-mail: [email protected]
Tel: +81 (3) 4578 0657
From the WhoIs
Creation Date: 2017-05-16T06:42:21Z
Registrar Registration Expiration Date: 2020-05-16T06:42:21Z

Registrant State/Province: Karnataka
Registrant Country: IN <-- India
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